Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-22102019_signed

Form DIR-12-29122018_signed

Notice of resignation filed with the company-16022019

Acknowledgement received from company-16022019

Form DIR-11-16022019_signed

Proof of dispatch-16022019

Form INC-22-15012019_signed

Optional Attachment-(1)-14012019

Copies of the utility bills as mentioned above (not older than two months)-14012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Form DIR-12-14012019_signed

Evidence of cessation;-29122018

Notice of resignation;-29122018

Form DIR-12-29122018

Optional Attachment-(1)-29122018

Declaration by first director-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of resolution passed by the company-26122018

Copy of written consent given by auditor-26122018

Copy of the intimation sent by company-26122018

Form AOC-4-26122018_signed

Company Information

Past Directors

Munae Gowda Devaraju Mahesh

Shwetha Gangappa

Munegowda Devaraju

Sreerama Raghuram Balakrishna

Sreerama Munirama Setty Balakrishna

Vittal Sreerama Balakrishna

Sreerama Harish Balakrishna

Vinod Balakrishna Sreerama

Charges

Documents